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TD NEWARK LTD

Company number 07817362

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AD01	Registered office address changed from Orston House 109 Fosse Road Farndon Newark Nottinghamshire NG24 3TL United Kingdom on 29 July 2013	View PDF Registered office address changed from Orston House 109 Fosse Road Farndon Newark Nottinghamshire NG24 3TL United Kingdom on 29 July 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	CERTNM	Company name changed @business advice and solutions LTD\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-10	View PDF Company name changed @business advice and solutions LTD\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-10 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2012	AD01	Registered office address changed from 109 Fosse Road Farndon Newark Nottinghamshire NG24 3TL United Kingdom on 4 May 2012	View PDF Registered office address changed from 109 Fosse Road Farndon Newark Nottinghamshire NG24 3TL United Kingdom on 4 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 3 May 2012	View PDF Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 3 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AP01	Appointment of Mr Terence Donovan as a director	View PDF Appointment of Mr Terence Donovan as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Konstantin Nemchukov as a director	View PDF Termination of appointment of Konstantin Nemchukov as a director - link opens in a new window - 1 page (1 page)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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